French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1969-08-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1587982 511184624 @Company
@Persons
@UBO
@INPI
JASMIN Serge Thomas
DoB: 1969-10-20
PoB: ULUDERE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue FAUBERT 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
1587983 511184624 @Company
@Persons
@UBO
@INPI
JASMIN Serge Thomas
DoB: 1969-10-20
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue FAUBERT 95270 Belloy-en-France FRANCE yes
@Cadastre
@Geotag
1940949 391208022 @Company
@Persons
@UBO
@INPI
DU PASQUIER Thomas
DoB: 1969-02-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
25 rue du Moulin de Pierre 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2274693 453072316 @Company
@Persons
@UBO
@INPI
ESCURIOL THOMAS
DoB: 1969-11-17
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Chrysanthemes 94500 Champigny Sur Marne France
2765846 825393671 @Company
@Persons
@UBO
@INPI
BRINGER Olivier
DoB: 1969-11-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint Andrews Golf Saint Thomas 34500 Béziers FRANCE
2765847 825393671 @Company
@Persons
@UBO
@INPI
BRINGER Olivier
DoB: 1969-11-20
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint Andrews Golf Saint Thomas 34500 Béziers FRANCE
3087847 377830351 @Company
@Persons
@UBO
@INPI
THOMAS Carole
DoB: 1969-09-20
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
207 Rue Lavoisier 84100 Orange France
3552601 487498883 @Company
@Persons
@UBO
@INPI
BROQUET Thomas
DoB: 1969-08-31
PoB: SAINT MARTIN D HERES(38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Docteur Léopold JAUBERT 83400 Hyères FRANCE
4652532 521829150 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Charles Louis
DoB: 1969-08-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard de la Reine Jeanne 6140 Vence FRANCE
4652533 521829150 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Charles Louis
DoB: 1969-08-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de la Reine Jeanne 6140 Vence FRANCE
4666132 514564715 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Charles Louis
DoB: 1969-08-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Boulevard De La Reine Jeanne 6140 Vence FRANCE
4666133 514564715 @Company
@Persons
@UBO
@INPI
THOMAS Hervé Charles Louis
DoB: 1969-08-20
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Boulevard De La Reine Jeanne 6140 Vence FRANCE
7814616 812504587 @Company
@Persons
@UBO
@INPI
THOMAS Franck
DoB: 1969-04-02
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue Emile Zola Hameau de Gloton 78270 Bennecourt FRANCE
13560247 808246995 @Company
@Persons
@UBO
@INPI
MORTIER Thomas Guy Alexandre
DoB: 1969-12-20
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Burtin 92270 Bois-Colombes France
13578491 410325831 @Company
@Persons
@UBO
@INPI
MORTIER Thomas
DoB: 1969-12-20
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Villa Burtin 92270 Bois-Colombes France
14150923 507648053 @Company
@Persons
@UBO
@INPI
BEHAR Thomas
DoB: 11/04/1969
PoB: Rouen FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue des Jardins 60520 La Chapelle-en-Serval France
14443880 451087423 @Company
@Persons
@UBO
@INPI
LUDIG Thomas
DoB: 1969-08-24
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ampère 67205 Oberhausbergen FRANCE
15853122 642016455 @Company
@Persons
@UBO
@INPI
FISCHER Thomas
DoB: 1969-06-02
PoB: Willisau LU SUISSE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Rösslimatte 52 LUZERN (6005) 0 SUISSE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.